Anti-Financial Crimes Investigator

Job DetailsThis position is part of our MALAYSIA COMPLIANCE Anti-Fraud team, responsible for identifying and mitigating financial crime risks.The ideal candidate will have a strong background in data analysis and interpretation, with excellent communication skills.Key Tasks:Financial Crime Investigation:Investigate suspicious transactions and identify...

Job Title: Financial Crime InvestigatorAbout the ProjectWe are seeking a skilled Financial Crime Investigator to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for investigating suspicious transactions and identifying potential risks.Key ResponsibilitiesConduct thorough investigations of suspicious...

Aperio Intelligence Limited offers a highly competitive package including hybrid-working, discretionary performance bonus, and medical insurance. As a Financial Crime Investigator, you will play a key role in identifying potential financial crimes and developing strategies to prevent them. Your expertise in identifying and mitigating financial crime risks...

Job OverviewAt Bitget, we believe in the future of cryptocurrency and are committed to empowering the digital assets industry. We are seeking a Financial Crime Investigator to join our team and help us achieve this goal. As a key member of our compliance function, you will be responsible for conducting name screening, performing KYC and KYB reviews, and...

About the Role:The Anti-Money Laundering Specialist will be responsible for managing our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. This role requires prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.

QCP Group is committed to supporting its employees' growth and development by offering flexible working arrangements and maintaining a casual and fun environment. Our team respects and listens to all members, ensuring everyone's voice is heard.Responsibilities:Transaction Monitoring: Perform investigative research on clients, prospective clients, and...

Job DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.In...

Company Overview:BANK OF AMERICA is a leading financial institution committed to helping individuals, businesses, and communities achieve their financial goals. As a Global Financial Crimes Manager, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Job Description:The Global Financial Crimes...

Job OverviewThis is an exciting opportunity to join OCBC Bank's anti-fraud team as a Financial Crime Intelligence Specialist. The successful candidate will be responsible for investigating and analyzing complex fraud cases, identifying patterns and trends, and working closely with law enforcement agencies to bring down potential networks of fraudulent...

Job DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.In...

Job DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.In...

Affingroup, Kuala LumpurJob OverviewThe role involves leading the development and implementation of fraud prevention and detection strategies to safeguard the bank's assets, reputation, and customers.Key ResponsibilitiesLeading a team to design and implement anti-fraud solutionsOversight of risk management processes to prevent financial crimeCollaboration...

We are seeking a highly skilled and experienced professional to join our team as a Global Financial Crimes Manager. The successful candidate will be responsible for implementing the global Financial Crimes Policy and local requirements in Malaysia, as well as developing and maintaining all jurisdictional and policy requirements for financial crimes in...

Role ResponsibilitiesPerform surveillance monitoring and review to detect financial crime and/or money mule activities.Conduct independent research and analyze data on transaction surveillance alerts using various internal and external systems and databases.Liaise with sales or other relevant stakeholders in obtaining clarification and supporting...

Job PurposeTo analyze financial data and identify potential risks to protect assets and minimize losses.This role involves collecting, processing, and analyzing datasets to detect unauthorized transactions and prevent financial crimes.

At Bank of America, we strive to be a leader in financial crime prevention. Our Global Financial Crimes Manager will play a key role in ensuring the integrity of our operations and upholding regulatory requirements.This position is responsible for implementing the global Financial Crimes Policy and local requirements in Malaysia. The incumbent will develop...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

About the JobThis role involves conducting investigations and analyzing data to identify potential financial crimes. You will work closely with the team to ensure that all alerts are properly cleared and that the bank's AML risks are managed effectively.ResponsibilitiesSearch and gather data from various sources, including internal systems and commercial...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...